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Rzg Construction Limited

Type: Nz Limited Company (Ltd)
9429041539309
NZBN
5533965
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical address used since 30 Nov 2016

Rzg Construction Limited was started on 12 Dec 2014 and issued an NZ business identifier of 9429041539309. This registered LTD company has been run by 2 directors: Ryan Fowles - an active director whose contract began on 12 Dec 2014,
Ross Edens - an active director whose contract began on 16 Mar 2017.
According to our data (updated on 19 Dec 2018), this company filed 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (category: registered, physical).
Up until 30 Nov 2016, Rzg Construction Limited had been using 197B Marine Parade, Mount Maunganui, Mount Maunganui as their physical address.
A total of 125 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 24 shares are held by 3 entities, namely:
Jennifer Edens (an individual) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 19 Limited (an other) located at Tauranga, Tauranga postcode 3110,
Ross Edens (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 79.2 per cent shares (exactly 99 shares) and includes
Holland Beckett Trustee No.15 Limited - located at Tauranga,
Ryan Fowles - located at Mount Maunganui, Mount Maunganui.
The third share allocation (1 share, 0.8%) belongs to 1 entity, namely:
Ross Edens, located at Bethlehem, Tauranga (an individual). Rzg Construction Limited has been classified as "M692310 Building consultancy service" (ANZSIC M692310).

Addresses

Previous address

Address: 197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 12 Dec 2014 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: November

Annual return last filed: 28 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Jennifer Margaret Edens Bethlehem
Tauranga
3110
New Zealand
Other Sharp Tudhope Trustee Services No 19 Limited Tauranga
Tauranga
3110
New Zealand
Individual Ross Edens Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Tauranga
3110
New Zealand
Director Ryan Fowles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ross Edens Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ryan Fowles Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ryan Fowles - Director

Appointment date: 12 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Dec 2014


Ross Edens - Director

Appointment date: 16 Mar 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Mar 2017

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